JAZZCOM LIMITED

Company number 04042511

Date	Type	Description	View / Download
11 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
25 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2019	LIQ10	Removal of liquidator by court order	(11 pages)
06 Feb 2019	TM01	Termination of appointment of Iain David Cottingham as a director on 6 December 2018	(1 page)
11 Apr 2018	AD01	Registered office address changed from 3 More London Riverside London England SE1 2AQ England to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 11 April 2018	(2 pages)
06 Apr 2018	600	Appointment of a voluntary liquidator	(4 pages)
06 Apr 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-14	(2 pages)
06 Apr 2018	LIQ01	Declaration of solvency	(5 pages)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 44,001	(4 pages)
08 Jan 2018	PSC05	Change of details for Orange Spain, Limited as a person with significant control on 14 August 2017	(2 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ In accordance with paragraph 43(1) of schedule 2 to the companies act 2008 the directors be given the power to allot shares or grant rights to subcribe for or to convert any security into shares under section 550 of the companies act 2006 in accordance with section 80 of the companies act 1985 or section 551 of the companies act 2006. 14/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Nov 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
13 Apr 2017	CH01	Director's details changed for Mr Iain David Cottingham on 14 February 2017	(2 pages)
17 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 28/07/2016	(7 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
03 Mar 2017	TM01	Termination of appointment of Jean-Marc Vignolles as a director on 5 December 2016	(1 page)
18 Jan 2017	AP01	Appointment of Miss Olivia Jacqueline Esther Andrea Signoret as a director on 19 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Mr Iain David Cottingham as a director on 5 December 2016	(2 pages)
12 Dec 2016	AP01	Appointment of Johan Van Den Cruijce as a director on 5 December 2016	(2 pages)
14 Nov 2016	AD01	Registered office address changed from Avanta 83 Victoria Street London SW1H 0HW to 3 More London Riverside London England SE1 2AQ on 14 November 2016	(1 page)
09 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 17/03/2017.	(7 pages)
09 Aug 2016	AD02	Register inspection address has been changed to Avanta 11th Floor 5 Merchant Square London W2 1AS	(1 page)

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